Name: KHADIM PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KHADIM PROPERTIES LTD?

Accepted Answer

In the current sources, KHADIM PROPERTIES LTD is connected to Mr Khadim Hussain, Mrs Shanaz Akhtar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KHADIM PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags KHADIM PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KHADIM PROPERTIES LTD appear across sources?

Accepted Answer

KHADIM PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KHADIM PROPERTIES LTD

OWNERSHIP & CONTROL